1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
2
AB TESTHOUSE LIMITED - 2000-11-28
A.B. COMPONENTS LIMITED - 1993-12-16
ORE RECLAMATION LIMITED - 1976-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 44 - Director → ME
3
AERO STANREW GROUP LIMITED
- now 07860316SEVCO 5080 LIMITED - 2012-03-30
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
4
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- now 01518303A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 23 - Director → ME
5
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 76 - Director → ME
6
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
08002053 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-27 ~ 2022-04-25
IIF 106 - Director → ME
7
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 1 - Director → ME
8
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14
01654835DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 105 - Director → ME
9
BBA AVIATION PENSIONS (GP) LIMITED
SC471197 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-04-09 ~ 2022-04-25
IIF 65 - Director → ME
10
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
SC471196 C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2018-04-09 ~ dissolved
IIF 109 - Director → ME
11
BBA CHINA HOLDINGS NO 1 LIMITED
- now 03708749EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 100 - Director → ME
12
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 52 - Director → ME
13
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-09 ~ dissolved
IIF 97 - Director → ME
14
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 85 - Director → ME
15
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 81 - Director → ME
16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 69 - Director → ME
17
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 108 - Director → ME
18
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 48 - Director → ME
19
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 62 - Director → ME
20
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 98 - Director → ME
21
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 68 - Director → ME
22
BBA GROUP LEASING LIMITED
- now 01893724ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 75 - Director → ME
23
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2018-04-06 ~ dissolved
IIF 110 - Director → ME
24
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 82 - Director → ME
25
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
FC025571 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-04-25
IIF 84 - Director → ME
26
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 102 - Director → ME
27
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 57 - Director → ME
28
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 74 - Director → ME
29
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 88 - Director → ME
30
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2022-04-25
IIF 70 - Director → ME
31
SCANDURA LIMITED - 2010-07-06
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 95 - Director → ME
32
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 89 - Director → ME
33
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 55 - Director → ME
34
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2022-04-25
IIF 64 - Director → ME
35
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (41 parents)
Officer
2022-12-01 ~ now
IIF 18 - Director → ME
36
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 50 - Director → ME
37
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 66 - Director → ME
38
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 90 - Director → ME
39
CICOR UK PROPERTIES LTD - now
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
Active Corporate (25 parents)
Officer
2022-12-01 ~ 2024-03-31
IIF 30 - Director → ME
40
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2022-12-01 ~ now
IIF 35 - Director → ME
41
DUNWILCO (858) LIMITED - 2001-08-03
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
42
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 72 - Director → ME
43
CRYSTALATE ELECTRONICS LIMITED
- now 00691591APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ now
IIF 31 - Director → ME
44
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 86 - Director → ME
45
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
46
DALLAS AIRMOTIVE (UK) LIMITED
- now 03243877BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 94 - Director → ME
47
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
48
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 96 - Director → ME
49
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 67 - Director → ME
50
GALAXYSTAR LIMITED - 1991-06-21
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 21 - Director → ME
51
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (18 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 45 - Director → ME
52
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 51 - Director → ME
53
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 71 - Director → ME
54
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 49 - Director → ME
55
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 87 - Director → ME
56
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 83 - Director → ME
57
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 91 - Director → ME
58
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 77 - Director → ME
59
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 101 - Director → ME
60
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 54 - Director → ME
61
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 92 - Director → ME
62
HALE END HOLDINGS LIMITED
- now 02353285SHELFCO (NO. 395) LIMITED - 1990-12-12
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 28 - Director → ME
63
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 80 - Director → ME
64
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 58 - Director → ME
65
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 103 - Director → ME
66
STADIUM UNITED WIRELESS LTD - 2014-08-04
KINGSLO LTD. - 2014-07-28
K R P POWER SOURCE (UK) LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 14 - Director → ME
67
KINGSLO LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (20 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 33 - Director → ME
68
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 79 - Director → ME
69
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
70
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
71
MMG LINTON AND HIRST LIMITED
- now 00382564LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
72
NONEHAY PLC - 2014-07-11
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 61 - Director → ME
73
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 59 - Director → ME
74
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
75
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 104 - Director → ME
76
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 63 - Director → ME
77
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 3 - Director → ME
78
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 60 - Director → ME
79
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 78 - Director → ME
80
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 93 - Director → ME
81
SEMELAB (2) LIMITED - 2008-09-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2022-12-01 ~ 2024-06-24
IIF 47 - Director → ME
82
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
83
STADIUM ZIRKON UK LIMITED
- now 02126710ZIRKON LIMITED - 2008-11-11
FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (28 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 38 - Director → ME
84
SYNTERIALS P L C LIMITED - 2014-07-11
SYNTERIALS P L C - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 107 - Director → ME
85
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 99 - Director → ME
86
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 2 - Director → ME
87
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 46 - Director → ME
88
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2018-04-09 ~ 2022-04-25
IIF 53 - Director → ME
89
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2022-12-01 ~ now
IIF 32 - Director → ME
90
TT AUTOMOTIVE ELECTRONICS LIMITED
- now 01808038AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2022-12-01 ~ now
IIF 12 - Director → ME
91
TT ELECTRONICS (NORWICH) LIMITED
- now 02270716STONTRONICS LIMITED
- 2024-02-18
02270716STRONTRONICS LIMITED - 1988-07-26
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 10 - Director → ME
92
TT ELECTRONICS (WOKING) LIMITED
- now 07249966STADIUM ELECTRONICS LIMITED
- 2024-02-18
07249966 Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 11 - Director → ME
93
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
- now 00459656STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 27 - Director → ME
94
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2022-12-01 ~ now
IIF 41 - Director → ME
95
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 30 offsprings)
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
96
TT ELECTRONICS HOLDCO LIMITED
- now 07785357AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2022-12-01 ~ now
IIF 42 - Director → ME
97
TT ELECTRONICS POWER LIMITED
- now 02844194STADIUM POWER LIMITED
- 2024-02-18
02844194DAREN ELECTRONICS LIMITED - 2005-01-06
TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (30 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 8 - Director → ME
98
TT ELECTRONICS UNITED WIRELESS LIMITED
- now 07030729UNITED WIRELESS LIMITED - 2014-08-04
UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
FLEETNESS 678 LIMITED - 2009-10-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 24 - Director → ME
99
TT ELECTRONICS WIRELESS DEVICES LIMITED
- now 00645215STADIUM WIRELESS DEVICES LIMITED
- 2024-02-18
00645215HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 25 - Director → ME
100
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2022-12-01 ~ now
IIF 6 - Director → ME
101
TT POWER SOLUTIONS LIMITED
- now 00875140DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ now
IIF 34 - Director → ME
102
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2022-12-01 ~ now
IIF 37 - Director → ME
103
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 39 - Director → ME
104
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2022-12-01 ~ now
IIF 43 - Director → ME
105
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 56 - Director → ME
106
STADIUM IGT LIMITED - 2012-09-17
VALUEGOLDEN LIMITED - 2012-08-31
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 22 - Director → ME
107
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 73 - Director → ME
108
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
109
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 40 - Director → ME
110
ZIRKON LIMITED - 2000-01-04
GW 311 LIMITED - 1999-04-08
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 13 - Director → ME